DOSSIERS / SCI BOURGOGNE 217
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Company dossier

SCI BOURGOGNE 217

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521569210 · 521569210 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOURGOGNE 217
fr_insee
521569210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-07
fr_insee
60 AV MARCEAU, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE FARGEdissolvedALL4-1activeAnne-Sophie Aurore Josette TAFFIN DE GIVENCHYactiveCHARLANE IMMOBILIERdissolvedDGPdissolvedETS JURIC STATION REPARA FRIGOdissolvedGOOSE SECURITEdissolvedKATHARINA ELISABETH STEINdissolvedLAURENT ANDRE PAUL DEHAISactiveLO MASUCdissolvedLO MASUCdissolvedLONE RIDERdissolvedLucas AURELIEN ERIC TouboulactiveMAHMOUD MABROURdissolvedMARC MAILLOTdissolvedMATHIEU VINCENT ROMEO SPIRITOdissolvedPIERRE BORDENAVE GASSEDATactiveRS CAPITALactiveSABER HERTELLIdissolvedSCI JTAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
OLIVIER SELLEMDirecteur—France registry
ESTELLE MADARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100